| Name: | RETIREONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2012 (13 years ago) |
| Entity Number: | 4194359 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RETIREONE, INC. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| DAVID STONE | Chief Executive Officer | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2022-01-25 | Address | 505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2024-01-02 | Address | 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006158 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220125000502 | 2022-01-24 | CERTIFICATE OF AMENDMENT | 2022-01-24 |
| 220104003374 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200117060166 | 2020-01-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 190514002033 | 2019-05-14 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
